Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Radik Mintimerovich SHAIMIEV · Radik Mintimerovitsj Sjaymiev · Radik Saymief · Radik Shaimiev · Radik Sjajmijev · | [sources] | |||
Other name | Radii Mintemerovich SHAYMIYEV · Radik Sjäjmijev · Shaimiiev Radik Mintimerovych · Радзік Мінцімеравіч Шайміеў · Радик Минтимерович Шаймиев · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kazan · Menzelinsk | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | Radik Mintimerovich · РАДИК | [sources] | |||
INN | 165500291380 | [sources] | |||
Last name | SHAIMIEV · ШАЙМИЕВ | [sources] | |||
Patronymic | МИНТИМЕРОВИЧ | [sources] | |||
Wikidata ID | Q30177550 | [sources] | |||
Education | Kazan State University of Architecture and Engineering | [sources] | |||
Source link | prod-upp-image-read.ft.com | [sources] | |||
Last change | Last processed | First seen |
Co-Owner of Sibur-RT JSC
Son of Mintimer Sharipovich Shaimiev, former President of Tatarstan.
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian entrepreneur
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
au-dfat-8201-shaimiev-radik-mintimerovich
· acf-3cd340e8390afcdfbc70ad429e3c8b45f69962fb
· ru-inn-165500291380
· ca-sema-b225a8c2eda68738c009b2a2d92b5b5202460032
· acf-fde6c7558eaa0d8b8a93bbf2fb12c0266d6a1878
· acf-1839c0ff6d8d90fa0c1d76a9bb7efffaab5b7a02
· acf-7d5dc909b2b7d1dabbf27d24b1e4dac6dcff1337
· ua-nsdc-19778-sajmiev-radik-mintimerovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "МНКТ" | 40 | |||
Общество с ограниченной ответственностью Банк "Аверс" |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИРА - ЭКСПОРТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Säkinä Axunova Close Associate | mother | - | - | |
Airat Mintimerovich SHAIMIEV Sanctioned entity | sibling | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Shaymiev Mintimer Sharipovich Politician · Sanctioned entity | child · father | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
27.8 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИРА - ЭКСПОРТ" | 69.14 | - |
Генеральный директор |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИТЭКС" | Генеральный директор | - |